

| LANDS END INC | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Robert Galvin | For |
| 1.02 | Elect Elizabeth Darst Leykum | For |
| 1.03 | Elect Josephine Linden | For |
| 1.04 | Elect Federica Marchionni | For |
| 1.05 | Elect John T. McClain | For |
| 1.06 | Elect Jignesh Patel | For |
| 1.07 | Elect Jonah Staw | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |